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21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
5 Feb 2020, 3:00 am
BlackRock Mortgage Ventures, (Del. [read post]
17 Oct 2008, 6:07 pm
The mortgage servicers, overwhelmed with modification requests, are provided with solutions, and investors realize some return as opposed to no return and the likely hundreds of thousands in losses resulting from a foreclosure. [read post]
22 Dec 2008, 8:41 pm
Among the groups that also endorsed the letter are the Investor Network on Climate Risk, the Investor Environmental Health Network, and the Interfaith Center on Corporate Responsibility. [read post]
22 Dec 2011, 10:45 am
The SEC has charged six former top executives of the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud, alleging they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage loans, including subprime loans.Fannie Mae and Freddie Mac each entered into a Non-Prosecution Agreement with the Commission wherein each company… [read post]
5 Feb 2010, 6:51 am
Specifically, State Street told a few preferred investors in 2007 that one of its bond funds was almost entirely invested in subprime mortgage securities, allowing them to get out before the fund blew up. [read post]
22 Apr 2013, 2:41 pm
Like the lawsuit against JP Morgan, the action was a Martin Act complaint filed by New York Attorney General Eric Schneiderman alleging that Credit Suisse deceived investors regarding the quality of the mortgage loans packaged into the RMBS it sold to investors. [read post]
7 Jan 2015, 8:14 am
During this time, Nguyen is accused of being a licensed real estate broker who managed two companies, Suncoast Mortgage Corporation and Suncoast Investment Realty. [read post]
13 Nov 2007, 5:23 am
According to the criminal iinformation, Dodsworth, owner of several Pennsylvania corporations, from January 2003 through March 2006, in the Western District of Pennsylvania, conspired with others to obtain investors for the purpose of procuring funds for the …Read More... [read post]
5 Jan 2011, 12:18 pm
FINRA also barred Conwill and expelled APS for rule violations relating to trading in corporate high yield bonds, collateralized mortgage obligations and collateralized debt obligations. [read post]
24 Sep 2008, 4:29 am
42 FBI task forces around the country are investigating some of the top mortgage firms, including Fannie Mae and Freddie Mac for fraud. [read post]
16 Nov 2011, 8:47 am
Even if the larger company were not financially hurt by the mortgage division’s bankruptcy, consumers and investors might start to question its viability and shy away from investments. [read post]
1 Jun 2011, 9:38 am
Company Name: Investors Title Company 4.) [read post]
7 Aug 2012, 3:15 pm
LIBERTY INSURANCE CORPORATION, Petitioner, v. [read post]
13 Mar 2012, 7:00 am
The penalty is one of the largest penalties imposed by the SEC against a corporate executive for activities related to the mortgage crisis. [read post]
8 Apr 2020, 2:25 am
He allegedly had previously mortgaged the property to other lenders. [read post]
8 Apr 2020, 2:25 am
He allegedly had previously mortgaged the property to other lenders. [read post]
25 Apr 2014, 8:01 pm
First Na'tl Bank of Lake City, 81 So.2d 486 (Fla.1955), Nat'l Loan Investors, L.P. v. [read post]
17 Dec 2008, 10:45 pm
 Further, the fund erred with corporate bonds for struggling Wall Street houses. [read post]
10 Dec 2009, 4:00 am
The Securities and Exchange Commission charged three former top officers of New Century Financial Corporation with securities fraud for misleading investors as New Century's subprime mortgage business was collapsing in 2006. [read post]
